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Henry Gallacher Limited

00857484

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
Incorporated 24/08/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22190
Manufacture of other rubber products

Officers

Mr Mark Williams

director · Since 15/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 45 other boards

Mr Malcolm John Pape

director · Since 03/03/2026

BRITISH · ENGLAND · Age 47

Also on 41 other boards

Persons with Significant Control

Plastic And Rubber Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10-11, Charterhouse Square, London, EC1M 6EE

Notified 19/03/2025

Former PSCs

Mr Malcolm William Young (Deceased)

Ceased 27/07/2017

Mr Trevor Ford

Ceased 15/06/2018

R&G Fluid Power Group Limited

Ceased 19/03/2025

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2018Registered 17/12/2018Satisfied 12/04/2022
Charge
satisfied

TREVOR FORD, NICHOLAS WHITTON, JONATHAN WHITTON AND FRANCES WHITTON

Created 15/06/2018Registered 18/06/2018Satisfied 12/04/2022
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 14/06/2018Registered 18/06/2018Satisfied 20/10/2025
charge
satisfied

BARCLAYS BANK LTD

Created 22/03/1978Registered 31/03/1978Satisfied 14/03/2018

CompanyRankvs 54+ SIC 22190 peers
83

Financial strength86th percentile among SIC peers · 22/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 4.27× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£1.6M

Balance sheet strength

Cash

£118k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£2.0M

Current Liabilities

£474k

Fixed Assets

£166k

Debtors

£1.5M

10avg. employees-1

Balance Sheet

Assets less current liabilities£1.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20214.27+£51k
20205.73+£51k
20194.16+£405k
20183.03

Derived from filed accounts. Not audited figures.